This is the second in my series of articles based on the FBI’s most (2010) “Mortgage Fraud Report.”
In my first column I began the explanation of how many analytical conclusions one can draw from a close reading of what is left out of the FBI report.
In particular, I emphasized the death of criminal referrals by the SEC and the banking regulatory agencies. The FBI report implicitly confirms the investigative reporting of David Heath that first quantified the death of criminal referrals by the banking regulatory agencies.
